OpenCompanies

Friends Life Company Limited

Company number
03291349
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1996
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (49974 companies)

Registered office

Aviva
Wellington Row
York
YO90 1WR

Previous names

  • AXA Equity & Law Life Assurance Society Services Limited (until 15 Sep 1997)
  • Precis (1496) Limited (until 23 Apr 1997)
  • AXA Sun Life Public Limited Company (until 11 Mar 2011)
  • Friends Life Company PLC (until 11 Mar 2011)

Officers

NameRoleAppointedResigned
WANG, Leqing Director 24 Sep 2026
CALLAGHAN, Lee Patrick Director 9 Sep 2025 24 Sep 2026
LONEY, Philip Duncan Director 10 Apr 2001 29 Aug 2003

Control

NameNature of controlNotifiedCeased
London And Manchester Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2016
Friends Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Friends Life Company Limited → London And Manchester Group Limited → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC

Companies at the same address

Data